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NORMAN HARGREAVES & SONS LIMITED

Learn more about NORMAN HARGREAVES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, WHOLESALE MARKET, JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 3NX

NORMAN HARGREAVES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00531798
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.06
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about NORMAN HARGREAVES & SONS LIMITED. Our website makes it possible to view other available documents related to NORMAN HARGREAVES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEIL HARGREAVES / 01/02/2016
Form type: CH01
Date: 2016.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, UNIT 1 WHOLESALE MARKET, JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, WF1 3NN
Form type: AD01
Date: 2016.02.19
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROOK HARGREAVES / 10/03/2013
Form type: CH01
Date: 2013.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROOK HARGREAVES / 10/03/2013
Form type: CH03
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, HILLTOP FARM HIGH STREET, CROFTON, WAKEFIELD, WEST YORKSHIRE, WF4 1HU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.31
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 22 KIRKDALE ROAD, OSBALDWICK, YORK, NORTH YORKSHIRE, YO10 3NQ
Form type: AD01
Date: 2012.01.12
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROOK HARGREAVES / 16/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEIL HARGREAVES / 16/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, 2 CHANCERY LANE, WAKEFIELD, WEST YORKSHIRE, WF1 2SS
Form type: AD01
Date: 2010.01.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, WHOLESALE FRUIT MARKET, JACOBS WELL LANE, WAKEFIELD, WF1 3NX
Form type: 287
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.25

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Company directors and board members:

MARK ANTHONY BROOK HARGREAVES (current)
Secretary, FRUIT AND VEG WHOLESALER, 1993.11.09
249 BRADFORD ROAD , WAKEFIELD
WF1 2BW, WEST YORKSHIRE
ENGLAND
KEITH NEIL HARGREAVES (current)
Director, FRUIT & VEGETABLE MERCHANT, 1992.02.19
6 NEW ROW KIRKHAMGATE , WAKEFIELD
WF2 0SN, WEST YORKSHIRE
ENGLAND
MARK ANTHONY BROOK HARGREAVES (current)
Director, FRUIT & VEGETABLE MERCHANT, 1992.02.19
249 BRADFORD ROAD , WAKEFIELD
WF1 2BW, WEST YORKSHIRE
ENGLAND
AVRIL ELAINE STANHOPE (resigned)
Secretary, 1992.02.19 - 1993.11.09
219 BRANDY CARR ROAD KIRKHAMGATE , WAKEFIELD
WF2 0RF, WEST YORKSHIRE
GEORGE RONALD HARGREAVES (resigned)
Director, RETIRED, 1992.02.19 - 1993.05.20
10 GREENACRES DRIVE , KEIGHLEY
BD20 6NF, WEST YORKSHIRE
Date 2013.04.30
Fixed Assets £ 50,984
Tangible Fixed Assets £ 6,311
Current Assets £ 203,341
Tangible Fixed Assets Depreciation £ 15,592
Shareholder Funds £ 41,697
Profit Loss Account Reserve £ 31,697
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 41,697
Net Current Assets Liabilities £ 9,287
Creditors Due Within One Year £ 212,628
Cash Bank In Hand £ 34,659
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 20,325
Tangible Fixed Assets Depreciation Charged In Period £ 1,578
Investments Fixed Assets £ 44,673

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Information about the Private Limited Company NORMAN HARGREAVES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data